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Distance and online learning Regulation and Compliance training
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
- Different dates available
- 3 Months
...Key Principles Understanding Financial Crime and Money Laundering International Course Understanding the Regulatory Environment International Regulation... Learn about: Financial Crime, Regulation Financial, Anti-money Laundering...
...Key Principles Understanding Financial Crime and Money Laundering International Course Understanding the Regulatory Environment International Regulation... Learn about: Financial Crime, Regulation Financial, Anti-money Laundering...
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The Advanced Certificate in Compliance is an precise and succinct course. The content is effectively open and applicable. The mentor, Rod Kettle is involving and supportive both on the workshops and web based solutions. I would not waver to prescribe this course to those searching for a point by point diagram and comprehension of the Compliance world all in all before having some expertise in a specific range.
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I had an astonishing involvement being enlisted for the Advanced Compliance Certificate. The instructional methodology was pleasant and intuitive and support was constantly avaliable through email with quick reactions. I would prescribe this course to any individual who has begun off in the compliance field and needs to take in more.
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My involvement with ICT was great they are instant with data and whatever help I required amid my learning journey. I wish I could do my Bsc in Management with compliance online with them. I would prescribe ICT to any individual who needs to learn. Thumbs up ICT.
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- Training
- Online
- 5h
...Practical Aspects of the Compliance Function Chapter 2 (Part B) Part 4: Practical Aspects of the Compliance Function Chapter 3 (Part A) Part... Learn about: Compliance Management, Financial Institution, Financial Risk...
- Training
- Online
- Intermediate
- Different dates available
- Online campus
- Support service
- Delivery of study materials
- Virtual classes
...along with the most professional way to conduct health surveillance of the workforce. Workplace Noise, Legislation, Health Risks, Health & safety... Learn about: Action Plans, IT risk, Health Risks...
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
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The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
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Thanks a lot! It was an fantastic experience!
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- Training
- Online
- Different dates available
- 6 Months
...Legal and Regulatory Framework AML in Practice Sanctions Customer Due Diligence (CDD) Managing the Risk of Money Laundering and Terrorist Financing Transaction... Learn about: Bank Compliance, Financial strategy, Regulatory Compliance...
...Legal and Regulatory Framework AML in Practice Sanctions Customer Due Diligence (CDD) Managing the Risk of Money Laundering and Terrorist Financing Transaction... Learn about: Bank Compliance, Financial strategy, Regulatory Compliance...
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Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
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The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
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Thanks a lot! It was an fantastic experience!
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- Training
- Online
- 5h
...Course offering the best practices and the legal framework that help organisations battle bribery and corruption. It provides a thorough analysis of... Learn about: Banking Regulation, Financial Risk, Financial Services...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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- Training
- Online
- Different dates available
- 3 Months
...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. Senior financial crime/regulatory compliance practitioners... Learn about: Financial Management, Regulation Law, Financial Crime...
...the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association. Senior financial crime/regulatory compliance practitioners... Learn about: Financial Management, Regulation Law, Financial Crime...
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The website was nice and very user-friendly. The content was balanced and appropriate for the qualification, which is well regarded within the industry.
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Training material was good quality. It has enhanced my knowledge on sanction.
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- Training
- Online
- 2h
...and How to respond to subject access requests and other requests from individuals. This data protection training course is intended for all staff in... Learn about: Data warehousing, GDPR Fundamentals, Data Protection Trainig...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
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I'm so thankful for the good service! It was great!
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- Training
- Online
- Different dates available
- 3 Months
...MLROs and deputies New/recently appointed Financial Crime and Risk officers Compliance Officers Consultants, audit professionals and anyone whose... Learn about: Red Flag Indicators, Legislative Framework, Regulatory Compliance...
...MLROs and deputies New/recently appointed Financial Crime and Risk officers Compliance Officers Consultants, audit professionals and anyone whose... Learn about: Red Flag Indicators, Legislative Framework, Regulatory Compliance...
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The ICT experience is truly helpful however is not a class where the data is served and the appropriate responses simply should be recalled and disgorged. The ICT course expands on your critical thinking aptitudes and requires autonomous research, involvement and judgment to unravel the situations.
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Securing widely to upgrade the knowlege to average learners to obtain the complete learning.
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I'm so thankful for the good service! It was great!
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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- Training
- Online
- Different dates available
- 3 Months
...Financial services practitioners who are keen to enhance their existing expertise by learning about another distinct sphere Practitioners... Learn about: Customer Care, Banking Regulation, Banking Finance...
...Financial services practitioners who are keen to enhance their existing expertise by learning about another distinct sphere Practitioners... Learn about: Customer Care, Banking Regulation, Banking Finance...
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The ICA Certificate in Money Laundering Risk in Correspondent Banking is an excellent course. I would recommend this course and any other provided by International Compliance Training to anyone interesting in advancement of their Compliance and Money Laundering career. I give you a 5 star: Excellent rating because the study material was comprehensive and very well structured and organised. Keep the good work up!
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This is a highly recommendable course for anyone seeking to either start or move up on their careers in Compliance! Honestly, awesome training!
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I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
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The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
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I found the two day practical session to be really helpful and educative.
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- Training
- Online
- Different dates available
- 6 Months
...Those responsible for creating/developing CDD frameworks New/recently appointed MLROs and deputies Internal auditors assuming responsibilities for money... Learn about: Enhanced Due Diligence, Customer Due Diligence, Client Management...
...Those responsible for creating/developing CDD frameworks New/recently appointed MLROs and deputies Internal auditors assuming responsibilities for money... Learn about: Enhanced Due Diligence, Customer Due Diligence, Client Management...
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I am absolutely loving studying so far. Everything about the course has been well thought out. The enrollment and correspondence is very well structured and the course content is more than I could have hoped for
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The tutor was very professional teaching the course, and it was perfectly adapted to the students' needs. I found it truly enjoyable.
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I found the two day practical session to be really helpful and educative.
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I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
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I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
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- Training
- Online
- Different dates available
- 3 Months
...laundering risks relating to capital markets Compliance Assurance professionals who wish to develop a deeper understanding of the risks that they are testing... Learn about: Risk Management, Anti Money Laundering, Terrorist Financing...
...laundering risks relating to capital markets Compliance Assurance professionals who wish to develop a deeper understanding of the risks that they are testing... Learn about: Risk Management, Anti Money Laundering, Terrorist Financing...
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I would highly recommend International Compliance Training to my colleagues and any professional who aspires to have a career in business and compliance. The program exposes you to the compliance world and helps one to greatly appreciate and pay closer attention to both national and international issues that can have both positive and negative impact on the local economy and economies of the world. It fosters enthusiasm for being a team player contributing to make positive changes.
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I had a fabulous experience with ICT few months ago. I am certain ICT is one of leading companies providing advanced training programs in International Compliance. Certainly I will not doubt for a second to enroll in other of their courses in the near future.
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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- Training
- Online
- Different dates available
- 3 Months
...learning about another distinct sphere Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and toher financial crime prevention... Learn about: Customer Due Diligence, Wealth Management, Risk Management...
...learning about another distinct sphere Practitioners (including MLROs, Compliance Managers, Risk Managers, CDD Managers and toher financial crime prevention... Learn about: Customer Due Diligence, Wealth Management, Risk Management...
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A great experience studying with International Compliance Training. I have actually completed two different training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses are recognised nationally is an extra bonus and evidence of serious commitment to excellence. I would recommend studying with International Compliance Training to anyone interested in developing in the area of Compliance and Risk.
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I quite liked it, quite happy with it; the content of the course was very informative.
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
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It was good and engaging.
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- Training
- Online
- Different dates available
- 3 Months
...procurement specialists Human resources practitioners Operations manager Anyone responsible for the drafting, motivating and implementing of organisational policies... Learn about: Risk Management, Investment Management, Fraud Prevention...
...procurement specialists Human resources practitioners Operations manager Anyone responsible for the drafting, motivating and implementing of organisational policies... Learn about: Risk Management, Investment Management, Fraud Prevention...
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I found the preparation modules clear and enlightening. The workshops elucidated many points of interest and gave me true serenity. The back office staff, specifically Val have been an incredible support and despite the fact that I did not get a result I needed the thinking was given and complete information was given.
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It was good and engaging.
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